ARVATO PUBLIC SECTOR SERVICES LIMITED
LONDON ARVATO GOVERNMENT SERVICES (SEFTON) LTD ARVATO UK LIMITED ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED

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Company number 06546834
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of ARVATO PUBLIC SECTOR SERVICES LIMITED are www.arvatopublicsectorservices.co.uk, and www.arvato-public-sector-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvato Public Sector Services Limited is a Private Limited Company. The company registration number is 06546834. Arvato Public Sector Services Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Arvato Public Sector Services Limited is One Fleet Place London Ec4m 7ws. . BRANTON, Lianne is a Secretary of the company. MAXWELL, Debra Beatrice Maria is a Director of the company. PARKIN, Richard is a Director of the company. Secretary GLASER, Stefan has been resigned. Secretary PARKIN, Richard has been resigned. Director GLAESER, Stefan has been resigned. Director MAJCEN, Rainer has been resigned. Director MAXWELL, Debra Beatrice Maria has been resigned. Director MIERISCH, Matthias Joachim has been resigned. Director WHITE, Richard Martin has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
BRANTON, Lianne
Appointed Date: 30 June 2015
Director
MAXWELL, Debra Beatrice Maria
Appointed Date: 22 November 2013
57 years old
Director
PARKIN, Richard
Appointed Date: 30 June 2015
56 years old

Resigned Directors

Secretary
GLASER, Stefan
Resigned: 28 August 2008
Appointed Date: 27 March 2008
Secretary
PARKIN, Richard
Resigned: 30 June 2015
Appointed Date: 28 August 2008
Director
GLAESER, Stefan
Resigned: 30 June 2015
Appointed Date: 15 July 2012
53 years old
Director
MAJCEN, Rainer
Resigned: 15 July 2012
Appointed Date: 28 August 2008
57 years old
Director
MAXWELL, Debra Beatrice Maria
Resigned: 09 April 2013
Appointed Date: 09 April 2013
57 years old
Director
MIERISCH, Matthias Joachim
Resigned: 30 May 2014
Appointed Date: 27 March 2008
68 years old
Director
WHITE, Richard Martin
Resigned: 28 August 2008
Appointed Date: 27 March 2008
62 years old

Persons With Significant Control

Arvato Government Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARVATO PUBLIC SECTOR SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
06 Apr 2016
Register inspection address has been changed from Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE England to One Fleet Place London EC4M 7WS
05 Apr 2016
Register(s) moved to registered inspection location Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE
...
... and 41 more events
01 Sep 2008
Secretary appointed richard parkin
01 Jul 2008
Company name changed arvato uk LIMITED\certificate issued on 08/07/08
08 May 2008
Registered office changed on 08/05/2008 from chippenham drive kingston industrial estate milton keynes MK10 0AT
07 May 2008
Company name changed arvato entertainment services (milton keynes) LIMITED\certificate issued on 07/05/08
27 Mar 2008
Incorporation

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